XERETEC GROUP LIMITED
WOKINGHAM OVAL (2296) LIMITED

Hellopages » Berkshire » Wokingham » RG41 2FD

Company number 10261433
Status Active
Incorporation Date 4 July 2016
Company Type Private Limited Company
Address ASHRIDGE HOUSE, OAKLANDS PARK, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG41 2FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Change of share class name or designation; Statement of capital following an allotment of shares on 5 August 2016 GBP 1,000.00 . The most likely internet sites of XERETEC GROUP LIMITED are www.xeretecgroup.co.uk, and www.xeretec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Blackwater Rail Station is 5.7 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.7 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xeretec Group Limited is a Private Limited Company. The company registration number is 10261433. Xeretec Group Limited has been working since 04 July 2016. The present status of the company is Active. The registered address of Xeretec Group Limited is Ashridge House Oaklands Park Wokingham Berkshire United Kingdom Rg41 2fd. . JENKINS, Alyn Gruffydd is a Secretary of the company. HAWKINS, Steven John is a Director of the company. JENKINS, Alyn Gruffydd is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
JENKINS, Alyn Gruffydd
Appointed Date: 04 July 2016

Director
HAWKINS, Steven John
Appointed Date: 04 July 2016
51 years old

Director
JENKINS, Alyn Gruffydd
Appointed Date: 04 July 2016
71 years old

Persons With Significant Control

Mr Steven John Hawkins
Notified on: 4 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

XERETEC GROUP LIMITED Events

21 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Nov 2016
Change of share class name or designation
22 Sep 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 1,000.00

10 Aug 2016
Registration of charge 102614330001, created on 4 August 2016
27 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27

27 Jul 2016
Current accounting period extended from 31 July 2017 to 31 August 2017
19 Jul 2016
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
19 Jul 2016
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
04 Jul 2016
Incorporation
Statement of capital on 2016-07-04
  • GBP 1

XERETEC GROUP LIMITED Charges

4 August 2016
Charge code 1026 1433 0001
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…